ACELECTRIX LIMITED

Company number 07555734 ·

Active

62 filings

Date Filing
15 May 2026 Amended micro company accounts made up to 2026-03-31 · 4 pages View document
5 May 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
5 Mar 2026 Change of details for Mrs Lesley Thaneja as a person with significant control on 2026-01-01 · 2 pages View document
5 Mar 2026 Director's details changed for Mrs Lesley Thaneja on 2026-02-22 · 2 pages View document
4 Aug 2025 Appointment of Mr Richard John Brooks as a secretary on 2025-07-31 · 2 pages View document
1 Aug 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Cessation of Lesley Thaneja as a person with significant control on 2025-03-11 · 1 page View document
18 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
18 Mar 2025 Change of details for Mrs Lesley Thaneja as a person with significant control on 2025-03-10 · 2 pages View document
18 Mar 2025 Notification of Lesley Thaneja as a person with significant control on 2025-03-11 · 2 pages View document
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
8 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
27 Sep 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Sep 2021 Director's details changed for Mrs Lesley Thaneja on 2021-09-30 · 2 pages View document
30 Sep 2021 Termination of appointment of Ts Services (Uk) Ltd as a secretary on 2021-09-30 · 1 page View document
30 Sep 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Hensford Mews Ashcombe Dawlish EX7 0QT on 2021-09-30 · 1 page View document
28 Jul 2021 Registered office address changed from Delta House 175/177 Borough High Street London SE1 1HR to 6 Hensford Mews Ashcombe Dawlish EX7 0QT on 2021-07-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
28 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
30 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
28 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
11 Apr 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
28 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY THANEJA / 01/01/2015 View document
28 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
11 May 2014 REGISTERED OFFICE CHANGED ON 11/05/2014 FROM 4 GRESHAM ROAD HOUNSLOW TW3 4BU View document
8 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DELTA HOUSE 177-177 BOROUGH HIGH STREET LONDON SE1 1HR ENGLAND View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 May 2013 APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LTD View document
1 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN ENGLAND View document
1 May 2013 DIRECTOR APPOINTED MRS LESLEY THANEJA View document
1 May 2013 CORPORATE SECRETARY APPOINTED TS SERVICES (UK) LTD View document
1 May 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA ALMOND View document
10 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
5 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOVELL / 05/04/2011 View document
8 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document